Removed: Syrian Company for Oil TransportHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 26.06.2012 |
Names (8)
| Last name/Name | Syrian Company for Oil Transport |
|---|---|
| Full name/Name | Syrian Company for Oil Transport |
| Type | Primary name |
| Last name/Name | Syrian Crude Oil Transportation Company |
|---|---|
| Full name/Name | Syrian Crude Oil Transportation Company |
| Type | AKA (also known as) |
| Last name/Name | SCOTRACO |
|---|---|
| Full name/Name | SCOTRACO |
| Type | AKA (also known as) |
| Last name/Name | SCOT' |
|---|---|
| Full name/Name | SCOT' |
| Type | AKA (also known as) |
| Last name/Name | Syrian Company for Oil Transport |
|---|---|
| Full name/Name | Syrian Company for Oil Transport |
| Type | Prime alias |
| Last name/Name | SCOT |
|---|---|
| Full name/Name | SCOT |
| Type | AKA (also known as) |
| Last name/Name | SCOTRACO |
|---|---|
| Full name/Name | SCOTRACO |
| Type | AKA (also known as) |
| Last name/Name | Syrian Crude Oil Transportation Company |
|---|---|
| Full name/Name | Syrian Crude Oil Transportation Company |
| Type | AKA (also known as) |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria |
Identification documents (3)
| Type | Email Address: Email: scot50@scn-net.org |
|---|
| Type | Website: www.scot-syria.com |
|---|
| Type | Email Address: scot50@scn-net.org |
|---|
Notes (3)
| Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. |
| Syrian state owned oil company. Provides financial support to the regime. |
| Syrian state owned oil company. Provides financial support to the regime. |
Historical data
No records
Updated: 20.10.2025. 21:16
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.